Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
forexico[.]net
“One moment, please...”
证据摘要
PhishDestroy identifies forexico.net as an active crypto drainer scam designed to trick users into connecting cryptocurrency wallets under the guise of a legitimate forex trading platform. The domain employs deception tactics commonly seen in financial scams, where victims are lured into interacting with fraudulent smart contracts that silently drain wallet funds. Technical analysis reveals that the domain resolves to IP 163.61.188.7, a hosting infrastructure previously associated with low-reputation activities. While the SSL certificate is issued by Let's Encrypt—often a misleading indicator of legitimacy—the domain’s recent creation date of November 12, 2025 (just days from now), combined with a registrar tied to TuringSign Inc. d/b/a Cosmotown, further underscores its suspicious nature. This domain exhibits multiple red flags consistent with emerging crypto scams. VirusTotal currently shows 5/95 detections—indicating that major antivirus engines have not yet flagged the domain, likely due to its recent deployment and use of obfuscated JavaScript payloads. The domain was registered through TuringSign Inc., a registrar known to facilitate bulk domain registrations with minimal verification, enabling threat actors to rapidly deploy fraudulent sites. The creation date is particularly alarming, as it suggests the scam site may be part of a coordinated campaign targeting unsuspecting traders during the holiday season. No blocklist entries have been recorded yet, likely because the domain is newly operational and has not yet been widely reported by victims. Users who accessed forexico.net or connected a wallet to the site should immediately disconnect their wallet from any dApps or websites and revoke any suspicious smart contract approvals. Transfer funds to a new wallet if funds are at risk, and consider using tools like revoke.cash to audit and revoke unauthorized token or NFT approvals. Monitor wallet activity closely and report any unauthorized transactions to local authorities or cybercrime units. Always verify URLs, use hardware wallets for sensitive transactions, and avoid interacting with unsolicited links in emails or social media.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260514-16BFFC- 已捕获页面标题
- Forexico: Trade Online with a Leading Trading Broker
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/2d01abf7/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of forexico.net · checked May 14, 2026
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